{"record":{"code":"W-02430","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTLK · AGENT · PY · EXCELSIS S.A.","buyer":"","amount":1315742.22,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-400672-1","ocds-03ad3f-383814-1","ocds-03ad3f-418637-1","ocds-03ad3f-426752-1"],"id":"W-02430","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02430/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02430/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EXCELSIS S.A.» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 4 non-competitive contracts, 10,121,094,000 PYG (≈ $1,315,742); one bid; OCID ocds-03ad3f-400672-1, ocds-03ad3f-383814-1, ocds-03ad3f-418637-1, ocds-03ad3f-426752-1.","facts":[["Company / subject","MTLK · AGENT · PY · EXCELSIS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,315,742",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02430",null],["Reference","ocds-03ad3f-400672-1",null],["Reference","ocds-03ad3f-383814-1",null],["Reference","ocds-03ad3f-418637-1",null],["Reference","ocds-03ad3f-426752-1",null]],"summary":"intermediary «EXCELSIS S.A.» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 4 non-competitive contracts, 10,121,094,000 PYG (≈ $1,315,742); one bid; OCID ocds-03ad3f-400672-1, ocds-03ad3f-383814-1, ocds-03ad3f-418637-1, ocds-03ad3f-426752-1","entity":"bcb4449b"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Paraguay","iso2":"PY","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":164,"new_today":0,"on_pages":164,"full_list":[],"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02430/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02430/index.json"}